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Mounds View City Council November 24, 2003 <br />Regular Meeting Page 3 <br /> <br /> 1 <br />Council Member Marty asked whether the amounts for the consultants other is going to be added 2 <br />to the running total at the back. 3 <br /> 4 <br />Finance Director Hansen indicated that the matter has to do with a dispute between the City and 5 <br />Mr. Harstad so it is not something that the City can bill them for. 6 <br /> 7 <br />Council Member Marty asked for further information on the $1,200 charge to the Community 8 <br />Center project. 9 <br /> 10 <br />City Attorney Riggs indicated that the charges were for dealing with issues surrounding the 11 <br />transfer of the management. 12 <br /> 13 <br />Council Member Marty asked what Will Kill would be repairing as there is a note about repairs. 14 <br /> 15 <br />Finance Director Hansen explained that the notation concerning repairs is a City named account 16 <br />to allocate the cost to. 17 <br /> 18 <br />MOTION/SECOND: Marty/Quick. To Approve Just and Correct Claims as Presented. 19 <br /> 20 <br /> Ayes – 5 Nays – 0 Motion carried. 21 <br /> 22 <br />8. CONSENT AGENDA 23 <br /> 24 <br />A. Licenses for Approval 25 <br />B. Set a Public Hearing for Monday, December 8, 2003 at 7:10 p.m. to Hold the First 26 <br />Reading and Consideration of Ordinance 724, an Ordinance Authorizing the City 27 <br />Council of the City of Mounds View to Set Water Rates and Surcharges Effective 28 <br />With the January 2004 Billings 29 <br />C. Consideration of Resolution 6137 Approving Change Order Number 4 for the 30 <br />County Road H2 Street Improvement Project –Installing Pipe Railing 31 <br />D. Resolution 6129, a Resolution Approving the Premise Permits for the Lion’s Club 32 <br />to Permit Charitable Gambling at The Mermaid and Robert’s Off 10 in the City of 33 <br />Mounds View 34 <br />E. Set a Public Hearing for Monday, December 8, 2003 at 7:15 p.m. to Discuss and 35 <br />Consider the Longview Estates Preliminary Plat 36 <br />F. Resolution 6141 Approving the Disposal of Three Pieces of Kitchen Equipment 37 <br /> 38 <br />MOTION/SECOND: Marty/Gunn. To Approve the Consent Agenda as Presented. 39 <br /> 40 <br /> Ayes – 5 Nays – 0 Motion carried. 41 <br /> 42 <br />9. COUNCIL BUSINESS 43 <br /> 44 <br />A. Charter Commission Amendments 45